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OKPAY Inc. - Public Statement No. 3 of 2017 (24 May 2017)

PUBLIC STATEMENT

 

OKPAY Inc.


Tortola, British Virgin Islands – 24 May 2017 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any customers or creditors of OKPAY Inc. (the "Company") and to make the general public aware that the Company has never been licensed or regulated by the FSC to carry on any type of financial services business. 

The details are:

The Company, which was incorporated in the British Virgin Islands (the "BVI") on 10 November 2009, has been connected to the website www.okpay.com which is conducting money services business online, without having obtained the requisite licence from the FSC and in breach of legislation.

The FSC has also issued the Company an order to immediately cease carrying on money services business in the BVI.   

The public is invited to provide the FSC with any relevant information on this matter, and any other questionable entities that are purportedly operating in or from within the BVI.

The FSC has issued this Public Statement pursuant to Section 37A(2) of the Financial Services Commission Act, 2001.

 

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Contact Information

British Virgin Islands Financial Services Commission


Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg